June 24, 2019 at 8:30 AM - Regular Meeting
| Agenda |
|---|
|
I. Roll Call of the Board of Education
|
|
II. Recognition of Visitors
|
|
III. Public Participation
|
|
IV. Approval of the Agenda
|
|
V. Correspondence
|
|
VI. Administrative Reports/Comments/Information Items
|
|
VI.1. MAISD Update provided by Stephanie O'Dea, Celena Mills and Jodi LaFeldt
|
|
VI.2. Finance Update - Stephanie Weese
|
|
VI.3. Superintendent’s Report – Ron Simon
|
|
VI.3.a. Second Reading of new/revised Board Polices: 100; 167.2; 1422.01; 1430; 2210; 2414;
3120.04; 3120; 4430; 6321; 6325; 6605; 8400; 8402; 8500 |
|
VII. Consent Agenda
|
|
VII.1. Approval of Biennial Election Meeting Minutes and Special Meeting Minutes held June 3, 2019
|
|
VII.2. Approval of Staff Changes as presented:
|
|
VII.3. Approval of conference requests for Ron Simon to Midland, MI for June 26-28,2019; Katie Olson to Traverse City, MI for August 11-14, 2019; Christy Healy and Sandy Miller-Keeler to Mackinaw Island, MI for October 13-16, 2019
|
|
VII.4. Approve donation of EDU-SOLIDWORKS EDU 2018-2019 Network valued at $3,600.00 from Aggressive Tooling to the CADD program at the MACC
|
|
VII.5. Approval of out-of-state conference request for Esther Combs to Washington D.C. for November 2-5, 2019
|
|
VIII. Approve/Disapprove Budget Amendments for the 2018-2019 school year, inclusive of outstanding June obligations
|
|
IX. Approve/Disapprove the 2019-2020 Appropriation Resolution for Budget Adoption for General Education, Special Education and Career Technical Education
|
|
X. Approve/Disapprove Insurance Carriers: SET/SEG for Worker's Compensation and SET/SEG for Auto, Property, Board Liability, Umbrella, etc.
|
|
XI. Approve/Disapprove Invoices for Payment
|
|
XII. Approve/Disapprove the 2019 Tax Levy
|
|
XIII. Approve/Disapprove Organizational/Special Meeting Date for July 2019
|
|
XIV. Approve/Disapprove new/revised Board Polices: 100; 167.2; 1422.01; 1430; 2210; 2414;
3120.04; 3120; 4430; 6321; 6325; 6605; 8400; 8402; 8500 |
|
XV. Approve/Disapprove the purchase of one 2019 Ford Transit 150 XL 10-Passenger Van as presented
|
|
XVI. Approve/Disapprove entering into Executive Session for Contract Negotiations
|
|
XVII. Approve/Disapprove the Agreement between MAISD and MEA Support Personnel Association for 2019-2020; 2020-2021; 2021-2022
|
|
XVIII. Approve/Disapprove the Agreement between MAISD and MEA District Education Association for 2019-2020; 2020-2021; 2021-2022
|
|
XIX. Approve/Disapprove Administrative and Administrative Support Contracts for 2019-2020
|
|
XX. Information and Discussion Items for Future Meetings
|
|
XXI. Adjournment
|